THE CITY DISPUTES PANEL LIMITED Credit Check Report

Company Overview

The City Disputes Panel Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Sunday 10 January 2010, so this is a well established company. The City Disputes Panel Limited has been in business for 16 years and 2 months. The accounts status is small and the accounts are next due on Wednesday 31 December 2025.

Registered Address

12 Bloomsbury Square, London, WC1A 2LP

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Companies House Data

Company Name	THE CITY DISPUTES PANEL LIMITED
Company Number	07121217
Registered Office Address	12 Bloomsbury Square
	WC1A 2LP
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	10/01/2010
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	SMALL
Returns Next Due Date	07/02/2017
Returns Last Made Up Date	10/01/2016

Directors & Members

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	Sidney Abrahams - Director (British, 75 years old, born October 1951) Appointed 10 April 2012, Resigned 13 March 2020	Resigned
	David Burgess - Director (British, 82 years old, born October 1944) Appointed 14 May 2015, Resigned 16 January 2018	Resigned
	Thomas Cadman - Director (British, 47 years old, born December 1979) Appointed 17 January 2018, Resigned 02 December 2021	Resigned
	Michael Clarkson - Director (British, 62 years old, born May 1964) Appointed 14 February 2025, Resigned 30 April 2025	Resigned
	Allan Connarty - Director (British, 78 years old, born November 1948) Appointed 10 January 2010, Resigned 19 August 2011	Resigned
	Catherine Dixon - Director (British, 60 years old, born April 1966) Appointed 08 March 2021, Resigned 14 February 2025	Resigned
	Nina Fletcher - Director (British, 57 years old, born May 1969) Appointed 09 August 2023, Resigned 09 May 2025	Resigned
	Simon Jones - Director (British, 50 years old, born January 1976) Appointed 24 April 2020, Resigned 08 March 2021	Resigned
	Helen Kuczerska - Director (British, 45 years old, born November 1981) Appointed 01 May 2024	Active
	Donald MacIntyre - Director (British, 60 years old, born May 1966) Appointed 17 March 2025	Active
	Graham McDonald - Director (British, 62 years old, born November 1964) Appointed 28 September 2016, Resigned 28 April 2017	Resigned
	Michael Smith - Director (British, 78 years old, born June 1948) Appointed 10 January 2010, Resigned 18 May 2012	Resigned
	Neil Stocks - Director (British, 72 years old, born November 1954) Appointed 19 August 2011, Resigned 28 September 2016	Resigned

Secretaries

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	Thomas Cadman - Secretary Appointed 17 January 2018, Resigned 02 December 2021	Resigned
	Michael Clarkson - Secretary Appointed 14 February 2025, Resigned 29 April 2025	Resigned
	Catherine Dixon - Secretary Appointed 03 December 2021, Resigned 14 February 2025	Resigned
	Hammad Khan - Secretary Appointed 05 February 2013, Resigned 19 February 2016	Resigned
	Donald MacIntyre - Secretary Appointed 17 March 2025	Active

Other Company Directorships

Helen Kuczerska
12 BLOOMSBURY SQUARE LIMITED
ARBITRATION SERVICES LIMITED
CANONS ENTERPRISES LIMITED
INDEPENDENT DISPUTE RESOLUTION SERVICES LIMITED

Donald MacIntyre
12 BLOOMSBURY SQUARE LIMITED
ARBITRATION SERVICES LIMITED
IGNITE SALES AND MARKETING LIMITED
INDEPENDENT DISPUTE RESOLUTION SERVICES LIMITED
ISLEWORTH DRINKS WORKS LIMITED
MIG INTERNATIONAL LIMITED
RIGHT TO PLAY UK TRADING LIMITED
WIRED 4 MARKETING LIMITED
WIRED4 TOURISM LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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